AMC INTERIORS LTD

(Company Number 09646355)

Registered office: 1st Floor Spire Walk, Chesterfield S40 2WG

Principal trading address: Flat 3 18 St Mawgan Close, Castle Vale, Birmingham B35 6NR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 4 August 2016 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 4 August 2016. Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk.

Andrew Clynch , Director